| Company Name | London & Geneva Holdings Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05414651 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2005(19 years ago) |
| Dissolution Date | 5 June 2012 (11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Ido Pollak |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Harford Walk London N2 0JB |
| Secretary Name | Ido Pollak |
|---|---|
| Nationality | Israeli |
| Status | Closed |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Harford Walk London N2 0JB |
| Director Name | Ehud Furman |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 20 November 2006(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 05 June 2012) |
| Role | Company Director |
| Correspondence Address | 5 Hapekan Street Tel Mond 40600 Israel |
| Director Name | Mr Stephen John Wise |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowley Farm Rowley Lane Borehamwood Hertfordshire WD6 5PE |
| Director Name | Mr Baruch Zekaria |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 05 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Crossfield Road London NW3 4NT |
| Secretary Name | Robert Sydney Jacobs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2006(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 15 October 2007) |
| Role | Company Director |
| Correspondence Address | 71 Walsingham St Johns Wood Park London NW8 6RL |
| Director Name | Caroline Ilana Cosgrove |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2006(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 03 November 2008) |
| Role | Company Director |
| Correspondence Address | 3 Hollyview Close Hendon London Middlesex NW4 3SZ |
Location
| Registered Address | 152-154 Coles Green Road London NW2 7HD |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,752 |
| Cash | £668 |
| Current Liabilities | £32,897 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 27 January 2011 | Compulsory strike-off action has been suspended (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 9 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2008 | Return made up to 05/04/08; full list of members (5 pages) |
| 10 December 2008 | Return made up to 05/04/08; full list of members (5 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 13 November 2008 | Appointment terminated director caroline cosgrove (1 page) |
| 13 November 2008 | Appointment Terminated Director caroline cosgrove (1 page) |
| 13 November 2007 | Return made up to 05/04/07; full list of members (4 pages) |
| 13 November 2007 | Return made up to 05/04/07; full list of members (4 pages) |
| 13 November 2007 | Secretary resigned (1 page) |
| 13 November 2007 | Secretary resigned (1 page) |
| 26 February 2007 | Ad 11/01/07--------- £ si [email protected]=79 £ ic 99/178 (3 pages) |
| 26 February 2007 | Memorandum and Articles of Association (17 pages) |
| 26 February 2007 | Memorandum and Articles of Association (17 pages) |
| 26 February 2007 | Ad 11/01/07--------- £ si [email protected]=79 £ ic 99/178 (3 pages) |
| 5 January 2007 | New director appointed (2 pages) |
| 5 January 2007 | New director appointed (2 pages) |
| 20 December 2006 | New director appointed (2 pages) |
| 20 December 2006 | New director appointed (2 pages) |
| 20 June 2006 | Accounts made up to 31 March 2006 (1 page) |
| 20 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 14 June 2006 | New secretary appointed (1 page) |
| 14 June 2006 | Director resigned (1 page) |
| 14 June 2006 | Director resigned (1 page) |
| 14 June 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 14 June 2006 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 14 June 2006 | New secretary appointed (1 page) |
| 7 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 7 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 6 April 2006 | Registered office changed on 06/04/06 from: 930 high road north finchley london N12 9RT (1 page) |
| 6 April 2006 | Director resigned (1 page) |
| 6 April 2006 | Director resigned (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: 930 high road north finchley london N12 9RT (1 page) |
| 31 May 2005 | Ad 20/04/05--------- £ si 33@1=33 £ ic 66/99 (3 pages) |
| 31 May 2005 | Ad 20/04/05--------- £ si 33@1=33 £ ic 66/99 (3 pages) |
| 5 April 2005 | Incorporation (13 pages) |
| 5 April 2005 | Incorporation (13 pages) |